SCAM WEBSITE LINKS:

http://www.apeksllc.ru

SCAM EMAIL ADDRESSES:

office@apeksllc.ru

GENERAL COMMENTS:

The company was real and officially registered in Russia. This company was not registered to sell petroleum products or to be a mandate company. 

Scammers use the name of this company with fake contacts for fraudulent purposes. 

SCAM PHONE NUMBERS:

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SCAM REPRESENTATIVES:

Sales & Marketing Department: Mr. Armen

ADDITIONAL INFORMATION:

• APEKS LLC

• ООО "АПЕКС"

• INN/ИНН 7725809271

• LIQUIDATED! ON SEPTEMBER 30, 2021

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: